Enforcement Directorate

Bengaluru Court Pronounces Devas Multimedia CEO As A Fugitive Economic Offender

A Special Court in Bengaluru has recently declared Ramachandran Vishwanathan, the Chief Executive Officer of Devas Multimedia Private Limited as…

1 year ago

Rs. 200 Cr Extortion Case: Delhi HC Issues Notice On Bail Pleas Of Businessman Avtar Singh Kochar

The Delhi High Court has recently issued notice to Delhi police & Enforcement Directorate on two bail pleas of businessman…

1 year ago

Money Laundering Case: SC Issues Notice In Bail Plea Of AAP Leader Satyendar Jain

The Supreme Court on Thursday sought the response of the Enforcement Directorate (ED) on a bail plea by a former…

1 year ago

Land Scam Case: PMLA Court Sends Suspended IAS Officer Chhavi Ranjan To Judicial Remand

Suspended Jharkhand personnel IAS officer Chhavi Ranjan has been recently arrested by the Enforcement Directorate (ED) and sent to judicial…

1 year ago

BHC Rejects Bail Plea Of Yes Bank Founder Rana Kapoor

The Bombay High Court has recently rejected the bail application of Yes Bank founder Rana Kapoor in connection with the…

1 year ago

Excise Policy Scam: Delhi HC Seeks ED’s Reply On Manish Sisodia’s Bail Plea

The Delhi High Court on Thursday issued a notice to the Directorate of Enforcement (ED) on former Delhi Deputy Chief…

1 year ago

Maharashtra Court Grants Relaxation In Bail Conditions To Anil Deshmukh

The Mumbai court today granted relaxation in bail conditions to Nationalist Congress Party (NCP) leader and former Maharashtra Home Minister…

1 year ago

Karnataka HC upholds seizure of Xiaomi accounts by ED

Recently, the Karnataka High Court has rejected the writ petition by Xiaomi, a Chinese technology company, challenging an order of…

1 year ago

SC Adjourns To May 3 Hearing On Pleas Challenging Tenure Extension Of ED Director

The Supreme Court today adjourned the hearing on pleas till May 3 challenging the amended law allowing an extension of…

1 year ago

Excise Case: Delhi Court Seeks ED’s Response On Amandeep Singh Dhall Bail Plea

The Rouse Avenue Court today sought the response from the Enforcement Directorate (ED) on Businessman Amandeep Dhall's bail plea in…

1 year ago